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insider trading

Pump and Dump, Insider Trading!

Pump and Dump, Insider Trading!

Tue, Dec 17, 2024

SEBI is preparing to bring strict and stringent law against those who create irregularities in the market, proposal sent for discussion in the board. SEBI will be able to initiate action only on the basis of suspicion. There will be a panacea law to stop pump and dump, insider trading and front running. Know complete details from Brajesh Kumar

Mutual fund rules amended to curb front-running, insider trading

Mutual fund rules amended to curb front-running, insider trading

Mon, Aug 05, 2024

This mechanism will consist of enhanced surveillance systems, internal control procedures, and escalation processes such that the overall mechanism is able to identify, monitor and address specific types of misconduct, including front-running, insider trading, misuse of sensitive information etc, Sebi said in a circular on Monday.

Madhabi Puri Buch Speaks Out on Insider Trading Regulations!

Madhabi Puri Buch Speaks Out on Insider Trading Regulations!

Tue, Jul 30, 2024

SEBI chairperson Madhabi Puri Buch speaks on insider trading rules... 'Technically SEBI is quite capable'

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SEBI proposes to widen definition of ‘Connected Person’ in Insider Trading rules

SEBI proposes to widen definition of ‘Connected Person’ in Insider Trading rules

Tue, Jul 30, 2024

SEBI's strictness on insider trading... Big step to stop insider trading... SEBI will increase the scope of 'connected persons'. Know complete details from Kushal Gupta

Sebi bans Wockhardt's former executive from securities market for 6-month for insider trading

Sebi bans Wockhardt's former executive from securities market for 6-month for insider trading

Tue, Jun 20, 2023

Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.

Titan Case: Sebi takes this action in allegation of violation of insider trading rules

Titan Case: Sebi takes this action in allegation of violation of insider trading rules

Tue, Nov 29, 2022

Titan Case: The notices were issued against the individuals (noticees) after Sebi received a letter from TCL, wherein the company intimated the regulator about contravention of PIT (Prohibition of Insider Trading) rules and company's code of conduct by some of its designated employees.

Insider Trading: SEBI Strict As It Started Physical Inspection Of Companies For The First Time

Insider Trading: SEBI Strict As It Started Physical Inspection Of Companies For The First Time

Thu, Nov 17, 2022

SEBI started physical inspection of companies for the first time. Physical inspection directed to stock exchanges to check structured digital database. Know full news from Tarun Sharma.

SEBI issues consultation paper on insider trading for mutual funds; seeks feedback to tighten rules

SEBI issues consultation paper on insider trading for mutual funds; seeks feedback to tighten rules

Fri, Jul 08, 2022

Many times investors privy to the inside information of a company are able to make huge profits by sale or purchase of shares or manage to avet big loses. However, it is illegal to do transactions based on inside information as per the rules of SEBI

Insider trading: Sebi to seek power to intercept calls, messages of serious economic offenders

Insider trading: Sebi to seek power to intercept calls, messages of serious economic offenders

Wed, Sep 12, 2018

Justifying its proposal to seek phone-tapping powers, Sebi has said it could investigate and recommend action only in around 40 cases pertaining to prevention of insider trading in the last three years, out of which action like disgorgement or impounding of ill-gotten gains could be taken only in 12 cases of trading by insiders and the rest were disclosure-related.

Insider trading: NSE, BSE write to 12 firms whose earnings were leaked on WhatsApp

Insider trading: NSE, BSE write to 12 firms whose earnings were leaked on WhatsApp

Mon, Nov 27, 2017

Both the regulator and the exchanges are trying to find out if leaking of such information on social media platform violates insider trading and listing regulations.

Former Tata Finance MD Dilip Pendse commits suicide

Former Tata Finance MD Dilip Pendse commits suicide

Thu, Jul 06, 2017

Reportedly, a senior police official said that when Pratima called her husband multiple times for lunch, Dilip Pendse did not answered. Then she went down to check and found Pendse hanging from the ceiling fan.

Jaiprakash Power shares rise nearly 10% on disinvestment proposal notice

Jaiprakash Power shares rise nearly 10% on disinvestment proposal notice

Thu, Oct 06, 2016

Shares of the electric utilities company, Jaiprakash Power soared after the announcement made on proposals of restructuring including disinvestment of the company’s units.

Indian-origin hedge fund manager charged with insider trading

Indian-origin hedge fund manager charged with insider trading

Wed, Jun 15, 2016

An Indian-origin hedge fund manager on Wednesday, was charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $ 32 million by trading on pharma stocks on the basis of tips he received from a former US government official.

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